| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Lin,Qi-Sheng | Chairman | 3.51% | |
| Shi,Zhi-Hong | Vice Chairman | 6.53% | BAO YU DI ER INVESTMENT CO., LTD. |
| Huang,Chao-Li | Director | 0.57% | SHAN DE INVESTMENT CO., LTD. |
| Chen,Qi-Zhang | Director | 6.53% | BAO YU DI ER INVESTMENT CO., LTD. |
| Luo,Wen-Xin | Independent Director | 0.00% | |
| Lin,Yun-Shan | Independent Director | 0.00% | |
| Chen,Jin-Hua | Independent Director | 0.00% |
Change Company Name to Amulaire Thermal Technology, Inc.
2024/06/17
Change Company Name to AIMLER TECHNOLOGY CO., LTD. (FORMER NAME: AIMLER AUTOMOTIVE ELECTRONICS CO., LTD.)
2022/08/18
Change Company Name to Amulaire Thermal Technology, Inc.
2022/07/11
Change Capital to 1,500,000,000
2021/08/03
Change Capital to 1,000,000,000
2015/11/04
Change Capital to 400,000,000
2015/03/17
Change Person in Charge to Lin,Qi-Sheng
2014/07/08
Change Person in Charge to Lin,Qi-Sheng
2013/01/17
Change Person in Charge to Huang,Da-Lun
2011/10/21
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| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Operating income | 176,115 | 689,030 | 883,963 |
| Operating cost | 166,799 | 686,339 | 889,935 |
| Profit (loss) of initial recognition of biological asset and agricultural products | - | - | - |
| Profit (loss) on changes in fair value less costs to sell of biological asset for current period | - | - | - |
| Operating gross profit (loss) | 9,316 | 2,691 | -5,972 |
| Unrealized profit (loss) on sales of goods | - | - | - |
| Realized profit (loss) on sales of goods | - | - | - |
| Operating gross profit (loss), net | 9,316 | 2,691 | -5,972 |
| Operating expenses | 38,966 | 215,967 | 231,419 |
| Other gain (loss), net | - | - | - |
| Operating profit (loss) | -29,650 | -213,276 | -237,391 |
| Non-operating income and expenses | -98 | -13,082 | -13,702 |
| Net profit (loss) before tax | -29,748 | -226,358 | -251,093 |
| Income tax expense (benefits) | -96 | 1,207 | -9,292 |
| Net profit (loss) of ongoing business for the current period | -29,652 | -227,565 | -241,801 |
| Profit (loss) of closed units | - | - | - |
| Profit (loss) of non-jointly controlled equity before merger | - | - | - |
| Net profit (loss) for the current period | -29,652 | -227,565 | -241,801 |
| Other comprehensive profit (loss), net | 3,707 | 7,691 | -995 |
| Comprehensive net profit and loss of non-jointly controlled equity before merger | - | - | - |
| Total comprehensive profit and loss for the current period | -25,945 | -219,874 | -242,796 |
| Net profit (loss) attributable to owners of parent company | -24,142 | -207,116 | -223,566 |
| Net profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Net profit (loss) attributable to non-controlling interests | -5,510 | -20,449 | -18,235 |
| Comprehensive profit (loss) attributable to owners of parent company | -21,994 | -202,563 | -223,835 |
| Comprehensive profit (loss) form equity attributable to former owner of business combination under common control | - | - | - |
| Comprehensive profit (loss) attributable to non-controlling interests | -3,951 | -17,311 | -18,961 |
| Basic earnings per share (yuan) | 0 | -1 | -2 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net cash inflow (outflow) from operating activities | 50,423 | -118,402 | 48,110 |
| Net cash inflows (outflows) from investing activities | -1,550 | -64,495 | 46,653 |
| Net cash inflow (outflow) from financing activities | -15,331 | 61,342 | -104,730 |
| Effect of Exchange Rate Changes on Cash and Cash Equivalents | 1,378 | 4,785 | -963 |
| Increase (decrease) in cash and cash equivalents in the current period | 34,920 | -116,770 | -10,930 |
| Beginning balance of cash and cash equivalents | 71,167 | 187,937 | 198,867 |
| Ending balance of cash and cash equivalents | 106,087 | 71,167 | 187,937 |
| 項目 | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current asset | 1,002,546 | 1,042,830 | 1,311,311 |
| Non-current asset | 1,333,909 | 1,356,354 | 1,407,394 |
| Total asset | 2,336,455 | 2,399,184 | 2,718,705 |
| Current liability | 492,331 | 220,234 | 360,200 |
| Non-current liability | 382,212 | 691,093 | 709,434 |
| Total liability | 874,543 | 911,327 | 1,069,634 |
| share capital | 1,046,023 | 1,046,023 | 1,046,023 |
| Equity - secruity token | - | - | - |
| capital reserve | 1,092,201 | 1,092,201 | 1,091,996 |
| retained earning | -754,963 | -730,821 | -524,536 |
| Other equity | 5,611 | 3,463 | -259 |
| Treasury stock | - | - | - |
| Total equity attributable to owners of parent company | 1,388,872 | 1,410,866 | 1,613,224 |
| Equity attributable to former owner of business combination under common control | - | - | - |
| Equity attributable to non-controlling interest before business merger under common control | - | - | - |
| Non-controlling interests | 73,040 | 76,991 | 35,847 |
| Total Equity | 1,461,912 | 1,487,857 | 1,649,071 |
| Share capital awaiting retirement (unit: share) | 0 | 0 | 0 |
| Issued shares of advance equity (unit: shares) | 0 | 0 | 0 |
| Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) | 0 | 0 | 0 |
| Net asset value per share | 13 | 13 | 15 |
